Case File
efta-01498049DOJ Data Set 10OtherEFTA01498049
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498049
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
IN=
Transaction Detail CONTINUED
Primary Account:
For the Period 311108 to 3/31/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/25
Check
# 23991
(38.95)
228,858.96
03/25
Check
# 23990
(37.29)
228,821.67
03/26
ADP TX/Fincl Svc ADP - Tax 554014904344Tpw CCD ID: 9333006057
(51,578.97)
177,242.70
03/26
ADP TX/Fincl Svc ADP - Tax 66Tpw 032712A01 CCD ID: 1223006057
(30,709.70)
146,533.00
03/26
Check
# 23466
(6,544.77)
139,988.23
03/26
Check
# 23464
(100.00)
139,888.23
03/26
Check
# 23992
(63.65)
139,824.58
03/26
Check
# 23985
(62.18)
139,762.40
03/26
Check
# 23993
(53.17)
139,709.23
03/27
ADP TX/Fincl Svc ADP - Tax 66Tpw 032712V01 CCD ID: 1223006057
(5.977.31)
133,731.92
03/27
Check
# 22999
(1.086.00)
132,645.92
03/28
Check
# 23986
(1,440.69)
131,205.23
03/31
Con Ed of NY
Intel' Ck 427009026500021 PPD ID: 1135009340
(15,824.10)
115,381.13
03/31
Check
# 24061
(368.48)
115,012.65
03/31
Check
# 23994
(231.90)
114,780.75
03/31
Check
# 24057
(122.78)
114,657.97
03/31
Check
# 24053
(64.16)
114,593.81
03/31
Check
# 24058
(51.73)
114,542.08
Ending Balance
$114,542.08
Total
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
$308,157.21
$(287,443.61)
Page 7 of 36
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021575
SDNY_GM_00290773
EFTA01498049
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
5009340Phone
9026500021Phone
9333006057Forum Discussions
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